Company
Long Harbour Single Family 1 CO-Invest LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Aassm LimitedCorporate-llp-designated-member · since 2025
- Richard SilvaLlp-designated-member · since 2024
- Douglas Pender Scott MckenzieLlp-designated-member · since 2024
- James Stacy AumonierLlp-designated-member · since 2024
- Jack Francis SpearmanLlp-designated-member · since 2024
- Honourable William Waldorf AstorLlp-designated-member · since 2024
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2024
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Waldorf Astor
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-02-23 - James Stacy Aumonier
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-02-23 - Aassm Limited ceased 2026-02-23
75-100% voting (LLP) · notified 2025-01-28
Group
- Long Harbour Single Family 1 CO-Invest LLP
is controlled by William Waldorf Astor
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-02-23 · source: Companies House PSC register
Ultimately controlled by William Waldorf Astor.
38 other companies in this group
- Lhif (6) LLP
- WAY of Life Management LTD.
- WOL (the Eades) General Partner 1 Limited
- Long Harbour Investments Limited
- Lhmf 5 Draper 2 Limited
- Insights Technology Consulting Limited
- Long Harbour (Caspian) Limited
- WOL (Riverstone Heights) General Partner 1 Limited
- Lohralee Astor Interiors Limited
- WOL (Riverstone Heights) General Partner 2 Limited
- LH Income 4 LLP
- WOL (London) LLP
- WOL (the Kell) LLP
- LH Income 3 LLP
- LH Income 4 (Carry) LLP
- Aassm Limited
- Lhif (7) LLP
- LH Income 3 (Carry) LLP
- Lhmf 5 Draper 1 Limited
- WOL (the Draper) Limited
- Long Harbour Holdings Limited
- Lhmf 5 Reit Limited
- OC355270
- LH Income 5 (Carry) LLP
- Lhesco Trading Limited
- Lhif Holdings (2) Limited
- WOL (the Wullcomb) LLP
- WOL (the Lansdowne) Limited
- OC386236
- WOL (the Eades) General Partner 2 Limited
- OC419890
- 09890164
- Lhif Holdings Limited
- OC456885
- 13700273
- Long Harbour LTD
- 10297394
- LH Income 2 LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
5 designated members on the board
- Richard Silva Llp-designated-member · appointed 2024
- Douglas Pender Scott Mckenzie Llp-designated-member · appointed 2024
- James Stacy Aumonier Llp-designated-member · appointed 2024
- Jack Francis Spearman Llp-designated-member · appointed 2024
- Honourable William Waldorf Astor Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (5)
- Richard Silva Llp-designated-member · appointed 2024
- Douglas Pender Scott Mckenzie Llp-designated-member · appointed 2024
- James Stacy Aumonier Llp-designated-member · appointed 2024
- Jack Francis Spearman Llp-designated-member · appointed 2024
- Honourable William Waldorf Astor Llp-designated-member · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC454826
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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